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Papel Prensa S.A. — Investor Relations & Filings

ISIN · ARPREN010011 BYMA Manufacturing
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Filings indexed 1,254 across all filing types
Latest filing 2003-05-16 Share Issue/Capital Cha…
Country AR Argentina
Listing BYMA

About Papel Prensa S.A.

https://www.papelprensa.com/

Papel Prensa S.A., established in 1972, is the first national company exclusively dedicated to newsprint production and a main manufacturer of newsprint. The company also specializes in the production of packaging and printing products. It supplies newsprint to numerous publications and is committed to sustainability and social responsibility in its operations.

Recent filings

Filing Released Lang Actions
HECHO RELEVANTE - HECHO RELEVANTE
Share Issue/Capital Change Classification · 90% confidence The document is a formal submission to the Comisión Nacional de Valores requesting approval (“Solicitud de oferta pública por emisión de acciones liberadas, Trámite Automático”) for a new issuance of free shares by capitalizing retained reserves, accompanied by an auditor’s special report (“Informe especial sobre aumento de capital por capitalización parcial del ajuste integral de capital social”). This is not a simple report publication notice or certification, but an application regarding a change in the company’s capital structure via share issuance. Therefore it falls squarely under the Share Issue/Capital Change category.
2003-05-16 Spanish
BALANCE CONSOLIDADO - BALANCE - BALANCE CONSOLIDADO
Interim / Quarterly Report Classification · 95% confidence The document is titled “Estados contables intermedios al 31 de marzo de 2003” and consists of board meeting minutes approving the unaudited/limited‐reviewed quarterly financial statements (balance sheet, income statement, cash flow, equity changes, notes, annexes) for the three‐month period ended March 31, 2003. It contains full interim financial statements and disclosures rather than merely announcing or certifying their publication. This meets the definition of an Interim/Quarterly Report, so it should be classified as IR. Q1 2003
2003-05-09 Spanish
ACTA DE ASAMBLEA - ACTA DE ASAMBLEA DEL 30 DE ABRIL DE 2003 - ACTA DE ASAMBLEA
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is the detailed minutes (Acta) of the Annual General Meeting (Asamblea General Ordinaria y Extraordinaria) of Papel Prensa S.A.I.C.F. y de M., held on April 30, 2003. It records quorum, attendance, reading of the agenda, and resolution-by-resolution voting results on items such as approval of financial statements, director and auditor appointments, distribution of profits, and capital adjustments. It is not a financial report itself or a brief announcement; it is the official voting record of an AGM. Thus, it falls under the “Declaration of Voting Results & Voting Rights Announcements” category (Code: DVA).
2003-05-05 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is a series of letters addressed to the national securities commission reporting the outcomes and resolutions passed at the Ordinary and Extraordinary General Meeting of Shareholders (AGM) of Papel Prensa S.A. on April 30, 2003. It lists each agenda item’s vote, including approval of financial statements, board and auditor appointments, capital increases, by-law amendments, and dividend distribution. This is a post-meeting declaration of voting results, matching the Definition for “Declaration of Voting Results & Voting Rights Announcements” (DVA). It is neither the full annual report nor the proxy materials themselves, but the official vote results notice.
2003-05-05 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 89% confidence The document is a sworn declaration (“Declaración Jurada de Auditor Externo”) by an external auditor provided to the Comisión Nacional de Valores under a specific regulatory provision. It contains professional credentials, matriculation details, and disclosures of relationships, but no financial statements or audit opinions. It is essentially an attestation or certification letter. Under the Certification Rule, such documents should be classified as a regulatory filing. Therefore, the correct classification is Regulatory Filings (RNS).
2003-04-09 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 85% confidence The document contains the board of directors’ minutes and the formal notice (“Convocatoria”) and agenda for an upcoming Annual General Meeting and Extraordinary General Meeting. It is being sent to shareholders to inform them of the meeting and request their attendance/votes. This aligns with our definition of a Proxy Solicitation & Information Statement (PSI).
2003-04-08 Spanish

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